Mob scion Anthony Colombo copped a plea to defrauding a Manhattan construction company, cutting his losses to avoid a retrial four months after a federal jury deadlocked on the charge.
The son of murdered mob boss Joseph Colombo, who ran an off-shoot crew with his brother, Chris Colombo, likely faces 18 months behind bars after he 'fessed up to landing a pal a no-show job at EDP Construction from 1999 to 2000. "I assisted Philip Dioguardi in obtaining a job with EDP entities knowing that he did not actually perform at all times the work he was paid for," Colombo said as he pleaded guilty in Manhattan federal court yesterday.
The reputed wiseguy dodged conviction in February when a jury acquitted him of racketeering and extortion, and failed to reach a verdict on two additional extortion counts and conspiracy.
At the same trial, Chris, who gained notoriety in 2005 by filming the failed reality show "House Arrest" for HBO, was convicted on two counts of gambling. In his opening and closing statements, his defense attorney conceded Chris had committed those crimes, but the jury acquitted Chris of two extortion raps and deadlocked on racketeering and other charges. During trial testimony, EDP owner Dominick Fonti said he was also duped into putting Anthony Colombo on his payroll - knowing nothing about his mob ties - and then watched helplessly as his businesses were drained of cash.
Fonti said he doled out a weekly $600 salary to Colombo and more than $24,000 in bonuses, agreeing to make the checks out to gangster's wife, Carol.
The small-business owner claimed he eventually wised up to the fact he was dealing with a son of a murdered Mafia boss and thought to himself, "Boy, Dominick. You really got yourself in deep s- - - here."
Thanks to Kati Cornell
Friday, June 29, 2007
Chicago Pizza, Mob Style
Friends of ours: Jim Colissimo, Al Capone, Murray "the Camel" Humphreys, Sam "Momo" Giancana, Tony "the Big Tuna" Accardo, "Little" Jimmy Marcello, Angelo "the Hook" Lapietra, Nicholas Ferriola, Frank Calabrese Sr.
This is one of the "family secrets" that federal authorities exposed during their covert investigation of Chicago outfit bosses. The Connie's connection is among the secrets that will be revealed during the government prosecution of five ranking hoodlums-- a secret that we can tell you about tonight.
From Colissimo to Capone, Murray "the Camel" Humphreys to Sam "Momo" Giancana, "the Big Tuna" to "Little" Jimmy, for a century the backbone of Chicago organized crime has been the street tax on criminal activities such as gambling, jewel heists, prostitution and peep shows.
As video from a hidden FBI camera shows, vice operators pay when outfit toughs come calling, if they want to stay in business and keep their legs intact. According to federal investigators, from 1980 until 2001, the late outfit boss Angelo "the Hook" Lapietra ordered shakedowns totaling more than $300,000. Lapietra's nickname is derived from the meat hook from which he would hang debtors. Mob enforcers Nicholas Ferriola and Frank Calabrese Sr. were among those who collected the street tax.
Sometimes, they even muscled legitimate businesses for street taxes: from Rush Street taverns to restaurants, including beloved Chicago pizza maker Connie's.
For two decades, authorities say the owner of Connie's Pizza, Jim Stolfe, paid an outfit street tax of $500 per month to hoodlum Frank Calabrese Sr. The FBI contends Connie's was an extortion victim, pay up or pay the price, but Calabrese Sr.'s lawyer says the FBI has it wrong. "Mr. Stolfe went to my client's son's wedding-that'a all I really have to say. That doesn't sound like a shakedown," said Joe Lopez, Calabrese Sr. lawyer.
Connie's original location is on 26th Street, the heart of the outfit's 26th Street Crew that controlled crime syndicate rackets from the Loop to Chinatown. According to Calabrese Sr.'s, attorney, the pizzeria would actually employ mobsters to follow these familiar looking home delivery vans, reporting back to Connie's owner which drivers were sleeping on the job. "They were friends. My client was employed there for a number of years. They were friends and they remain friends," Lopez said.
Federal authorities say the Connie's connection surfaced during a meeting at the old neighborhood Italian-American Club in Bridgeport during Operation Family Secrets. While Calabrese's son Frank Jr. was working undercover for the FBI, he secretly recorded a conversation at the Italian-American Club with club president Dominic "Captain D" Difazio. Prosecutors say the tape reveals Difazio delivering the monthly street tax payment to the mob, on behalf of Connie's, which was owned by Difazio's brother-in-law.
Difazio did not return phone calls from the I-Team. Last year, Jim Stolfe turned over the management of Connie's Pizza to his son Marc, who declined the I-Team's invitation to speak on camera but left this phone message: "I really can't say much of anything without running the risk of getting myself in trouble with one side or the other. I hope you understand."
The I-Team left several messages at the home of former Connie's boss Jim Stolfe but didn't hear back. His son says Stolfe is out of town. Also, the I-Team did not receive a reply from the lawyer for Nick Ferriola, who pleaded guilty last week to his role in the outfit extortions.
Thanks to Chuck Goudie
This is one of the "family secrets" that federal authorities exposed during their covert investigation of Chicago outfit bosses. The Connie's connection is among the secrets that will be revealed during the government prosecution of five ranking hoodlums-- a secret that we can tell you about tonight.
From Colissimo to Capone, Murray "the Camel" Humphreys to Sam "Momo" Giancana, "the Big Tuna" to "Little" Jimmy, for a century the backbone of Chicago organized crime has been the street tax on criminal activities such as gambling, jewel heists, prostitution and peep shows.
As video from a hidden FBI camera shows, vice operators pay when outfit toughs come calling, if they want to stay in business and keep their legs intact. According to federal investigators, from 1980 until 2001, the late outfit boss Angelo "the Hook" Lapietra ordered shakedowns totaling more than $300,000. Lapietra's nickname is derived from the meat hook from which he would hang debtors. Mob enforcers Nicholas Ferriola and Frank Calabrese Sr. were among those who collected the street tax.
Sometimes, they even muscled legitimate businesses for street taxes: from Rush Street taverns to restaurants, including beloved Chicago pizza maker Connie's.
For two decades, authorities say the owner of Connie's Pizza, Jim Stolfe, paid an outfit street tax of $500 per month to hoodlum Frank Calabrese Sr. The FBI contends Connie's was an extortion victim, pay up or pay the price, but Calabrese Sr.'s lawyer says the FBI has it wrong. "Mr. Stolfe went to my client's son's wedding-that'a all I really have to say. That doesn't sound like a shakedown," said Joe Lopez, Calabrese Sr. lawyer.
Connie's original location is on 26th Street, the heart of the outfit's 26th Street Crew that controlled crime syndicate rackets from the Loop to Chinatown. According to Calabrese Sr.'s, attorney, the pizzeria would actually employ mobsters to follow these familiar looking home delivery vans, reporting back to Connie's owner which drivers were sleeping on the job. "They were friends. My client was employed there for a number of years. They were friends and they remain friends," Lopez said.
Federal authorities say the Connie's connection surfaced during a meeting at the old neighborhood Italian-American Club in Bridgeport during Operation Family Secrets. While Calabrese's son Frank Jr. was working undercover for the FBI, he secretly recorded a conversation at the Italian-American Club with club president Dominic "Captain D" Difazio. Prosecutors say the tape reveals Difazio delivering the monthly street tax payment to the mob, on behalf of Connie's, which was owned by Difazio's brother-in-law.
Difazio did not return phone calls from the I-Team. Last year, Jim Stolfe turned over the management of Connie's Pizza to his son Marc, who declined the I-Team's invitation to speak on camera but left this phone message: "I really can't say much of anything without running the risk of getting myself in trouble with one side or the other. I hope you understand."
The I-Team left several messages at the home of former Connie's boss Jim Stolfe but didn't hear back. His son says Stolfe is out of town. Also, the I-Team did not receive a reply from the lawyer for Nick Ferriola, who pleaded guilty last week to his role in the outfit extortions.
Thanks to Chuck Goudie
Thursday, June 28, 2007
The Shark Attacks: Focus on the Daniel Seifert Murder
Attorney Joseph "The Shark" Lopez, who is representing Frank Calabrese Sr. in the Chicago Family Secrets Mob Trial, has agreed to provide us with updates on his observations and thoughts regarding the various court proceedings.
Today, Shark responds to the testimony powerful testimony of Emma Siefert, the widow of murder victim, Daniel Siefert.
Today, Shark responds to the testimony powerful testimony of Emma Siefert, the widow of murder victim, Daniel Siefert.
"Another long day in court focused on the (Daniel) Seifert murder. Mrs. (Emma) Seifert was on stand and said one time her husband put on a hood and grabbed a shotgun and went into the plastic shop and shot over the heads of his employees! Wow! Then she said one resembled Mr. Lombardo, but she did not tell anyone this for a few decades.
She described the day of her husband's demise. She called the police. Another witness saw it happen: there were two cars a brown Ford and white and blue Charger. They fled the scene. The chief of police of Elmhurst testified that he was a rookie on this day and that he was in a two man squad when they heard over the radio of the shooting. They went to a Pontiac dealer on Grand and the Ford pulled into the lot right past them. A few minutes later the blue Charger arrived. They must have froze because occupants exited the Ford and Charger and took off. Two squads chased and they got away!!
Imagine if they had caught the car, we would know who was in the car. The ford was recovered it was modified with a hot ignition and drilled air filter with switches to turn off lights, 007 Chi-town Ford style. One witness claimed that the passenger looked like the Ant! (Tony Spilotro). Another witness said a tall guy got out of ford and said hi and stated his car was ready. The squad car was in the same lot when this was happening. If it had been Chicago CPD they would have been blasting away!
Its hard to imagine how they did not get caught and we still do not know who was in the car, but the driver was good. It hit a car and kept going in and out of traffic right into North lake... We saw photos as Matt Lydon ex-Assistant United States Attorney described his case against Irv Weiner, Lombardo and others. After Seifert was gone, the case fell apart. All were aquitted. Case against defendant Lombardo was dropped.
Today all three prosecutors took turns. Defense lawyers were awake and not sleeping, Judge Zagel doing an excellent job of moving trial along at a good pace and he is always very pleasant to all." - Shark
Hollywood Celebrity P.I. Prime Topic at Mob Trial
A top Hollywood private investigator, Anthony Pellicano, now in jail battling charges he illegally wiretapped enemies of the rich and famous, worked under reputed top mobster Joseph "Joey the Clown" Lombardo three decades ago when Pellicano lived in Chicago, according to court testimony Wednesday.
Pellicano allegedly had a mob henchman, Alva Johnson Rodgers, blow up a Mount Prospect home and was upset when the man wouldn't torch a restaurant, according to Rodgers' testimony in the historic Family Secrets mob trial in Chicago.
Pellicano allegedly had a mob henchman, Alva Johnson Rodgers, blow up a Mount Prospect home and was upset when the man wouldn't torch a restaurant, according to Rodgers' testimony in the historic Family Secrets mob trial in Chicago.
Pellicano's mob past in Chicago has long been hinted at, but the trial on Wednesday offered the first public, detailed testimony on what Pellicano allegedly did when he was in Chicago.
Pellicano's mob past in Chicago has long been hinted at, but the trial on Wednesday offered the first public, detailed testimony on what Pellicano allegedly did when he was in Chicago.
Pellicano's attorney, Steven Gruel, could not be reached Wednesday but has rejected claims that his client was mobbed up.
Rodgers, 78, testified with a Texas twang as he described to jurors how he went from a petty car thief to hanging out with Outfit members after he befriended Chicago mobster Marshall Caifano when they were both in prison in the early 1970s.
Rodgers said he saw Pellicano with Lombardo several times.
Rodgers burned down a Mount Prospect home that no one was living in at the time after Pellicano paid him $5,000.
Another time, Rodgers said Pellicano wanted him to close down a Chicago restaurant after a woman who had invested in the place wasn't getting any return.
Rodgers hired some kids to knock out the windows but said he balked when Pellicano wanted him to burn it down because the place was open 24 hours a day.
Rodgers, who mainly stole cars, came under a withering grilling by Lombardo's attorney, Rick Halprin, who mocked his testimony.
"You were, if you pardon the expression, just a bust-out loser?" Halprin asked.
"Probably, yeah," Rodgers conceded. But Rodgers added that he did do 11 years in prison for a bank robbery. "Is that heavy enough?"
"I'm glad you're not modest," Halprin said. "The bank robbery is probably the highlight of your career?"
"Well, sort of," Rodgers said.
Through his questions, Halprin mocked Rodgers' plan in the 1970s to take over the porn industry in Chicago.
Halprin asked how Rodgers could get the loans to buy millions of dollars of pornography.
"Based on your good credit, right?"
Thanks to Steve Warmbir
Pellicano allegedly had a mob henchman, Alva Johnson Rodgers, blow up a Mount Prospect home and was upset when the man wouldn't torch a restaurant, according to Rodgers' testimony in the historic Family Secrets mob trial in Chicago.Pellicano allegedly had a mob henchman, Alva Johnson Rodgers, blow up a Mount Prospect home and was upset when the man wouldn't torch a restaurant, according to Rodgers' testimony in the historic Family Secrets mob trial in Chicago.
Pellicano's mob past in Chicago has long been hinted at, but the trial on Wednesday offered the first public, detailed testimony on what Pellicano allegedly did when he was in Chicago.
Pellicano's mob past in Chicago has long been hinted at, but the trial on Wednesday offered the first public, detailed testimony on what Pellicano allegedly did when he was in Chicago.
Pellicano's attorney, Steven Gruel, could not be reached Wednesday but has rejected claims that his client was mobbed up.
Rodgers, 78, testified with a Texas twang as he described to jurors how he went from a petty car thief to hanging out with Outfit members after he befriended Chicago mobster Marshall Caifano when they were both in prison in the early 1970s.
Rodgers said he saw Pellicano with Lombardo several times.
Rodgers burned down a Mount Prospect home that no one was living in at the time after Pellicano paid him $5,000.
Another time, Rodgers said Pellicano wanted him to close down a Chicago restaurant after a woman who had invested in the place wasn't getting any return.
Rodgers hired some kids to knock out the windows but said he balked when Pellicano wanted him to burn it down because the place was open 24 hours a day.
Rodgers, who mainly stole cars, came under a withering grilling by Lombardo's attorney, Rick Halprin, who mocked his testimony.
"You were, if you pardon the expression, just a bust-out loser?" Halprin asked.
"Probably, yeah," Rodgers conceded. But Rodgers added that he did do 11 years in prison for a bank robbery. "Is that heavy enough?"
"I'm glad you're not modest," Halprin said. "The bank robbery is probably the highlight of your career?"
"Well, sort of," Rodgers said.
Through his questions, Halprin mocked Rodgers' plan in the 1970s to take over the porn industry in Chicago.
Halprin asked how Rodgers could get the loans to buy millions of dollars of pornography.
"Based on your good credit, right?"
Thanks to Steve Warmbir
Bust-out Loser Testifies Against Joey the Clown
Friends of ours: Marshall Caifano, Joey "the Clown" Lombardo
Friends of mine: Alva Johnson Rodgers, Anthony Pellicano
Alva Johnson Rodgers walked slowly into the Family Secrets trial Wednesday with a criminal record as long as his Texas drawl.
As Rodgers swore to tell the truth, he raised his left hand before quickly catching his mistake and thrusting his right hand into the air.
He's been in prison almost of third of his 78 years, Rodgers said with a hint of pride. There were auto thefts in Arkansas, Arizona and California; a bank robbery in New Jersey; the counterfeiting case in New Orleans; fake stock certificates in Florida; and a plan to bring "a boatload" of marijuana from South America. But he had never met a Chicago mobster until he helped free one from federal prison in Georgia. Rodgers, a jailhouse lawyer, said his legal research found a flaw in the sentence of his cellmate, reputed Outfit hit man Marshall Caifano.
"The Appellate Court believed us and turned him loose," Rodgers, testifying under immunity from prosecution, told a federal jury. Caifano didn't forget the favor, paying for the lawyer who was able to get Rodgers out too. It was 1973, and Rodgers was soon on his way to Chicago to start working for Caifano and his friends, including reputed mob boss Joey "the Clown" Lombardo, he said.
Lombardo and four others are on trial in an alleged conspiracy to carry out Outfit business that included 18 gangland slayings decades ago. Rodgers was called by the prosecution to tell what he knows about Lombardo's control over the mob.
Dressed in a dark suit, peach shirt and dark teal tie, the gray-haired Rodgers sometimes had to lean forward on the witness stand to hear questions. He was asked if he saw Lombardo in court Wednesday. "Yeah, I see him. He just stood up," Rodgers said. Lombardo then sat back down, leaned forward and rested his chin on one hand, appearing to pay close attention.
Under questioning by Assistant U.S. Atty. John Scully, Rodgers said his first memory of Lombardo was when Lombardo was promoted within the Outfit ahead of his friend Caifano. Soon he and Caifano were taking orders from Lombardo, Rodgers said. Rodgers said he sometimes drove Lombardo around town when Lombardo had a police scanner in his car. Once, he said, they realized they were listening to their police tail. "Apparently, they considered him to be 'the Clown,' and me 'the Rabbit,' " Rodgers said. "We heard every word."
Within a year, Rodgers said, Lombardo allowed him and Caifano to try to take over the porn industry in Chicago. Rodgers said he opened a fictitious business to make peep-show booths and among the visitors were Lombardo and Lombardo's friend Anthony Pellicano, who went on to become a Hollywood private investigator who is awaiting trial in a highly publicized wiretapping case.
The peep-show business was located just a few blocks from a Catholic church, Rodgers said. "When Lombardo found out about it, he came around and told me not to put the store there," Rodgers told jurors. He said he eventually was sent to to take a cut of the profits from a business being opened on North Wells Street by William "Red" Wemette who also testified against Lombardo this week.
Rodgers said he went on to give Lombardo the idea of setting fire to a rival's giant warehouse of pornography as part of the bid to take over the distribution in Chicago. Rodgers also said he set a house fire for Pellicano and delivered cryptic messages to movie production companies to "join the association." A lawyer for Pellicano did not immediately return a call seeking comment on the allegations.
On cross-examination, Lombardo's lawyer, Rick Halprin, mocked Rodgers and his alleged connection to the reputed mob heavyweight. Rodgers again leaned forward to try to hear. "I know I'm not the government, so maybe you should lean back," said Halprin, who then asked whether Rodgers was involved only in minor crimes.
"You were just a bust-out loser?" asked Halprin, quickly saying he meant no insult.
"I did 11 years in prison for that bank robbery," Rodgers said.
"I'm glad you're not modest," the lawyer shot back.
Halprin asked Rodgers where he was planning to get $2 million to replace the pornography he planned to destroy in the warehouse.
"Your good credit?" said Halprin, who feigned a talk Rodgers might have with a loan officer. "Oh, 'And I met Joey Lombardo in a sandwich shop?' "
Halprin scoffed at Rodgers' claim that his dealings with Wemette were on behalf of the mob. He suggested the two were just close friends and noted that Rodgers had once driven Wemette's car to California. Even some jurors smiled as Rodgers said that had been a stolen car -- with Wemette's plates on it.
Also Wednesday, prosecutors played for jurors undercover audio recordings of Lombardo from a 1979 investigation into labor racketeer Allen Dorfman. Lombardo could be heard threatening the life of a casino owner who failed to repay a loan.
And defense lawyers cross-examined Wemette, who had testified about paying street tax to the Outfit from his adult bookstore. Halprin asked Wemette when he had given the FBI information on the sensational 1955 murders of young brothers John and Anton Schuessler and their friend Robert Peterson. In a bid to undercut Wemette's credibility, the defense brought out that Wemette claimed that Kenneth Hansen had confessed to the triple murder in 1968 and that he tipped off the FBI in 1971. Yet Hansen wasn't charged and convicted until the 1990s.
"The people I did speak to about it were really not interested in what I had to say." Wemette said.
Prosecutors repeatedly objected, and Halprin was forced to drop the matter.
Thanks to Jeff Coen
Friends of mine: Alva Johnson Rodgers, Anthony Pellicano
Alva Johnson Rodgers walked slowly into the Family Secrets trial Wednesday with a criminal record as long as his Texas drawl.
As Rodgers swore to tell the truth, he raised his left hand before quickly catching his mistake and thrusting his right hand into the air.
He's been in prison almost of third of his 78 years, Rodgers said with a hint of pride. There were auto thefts in Arkansas, Arizona and California; a bank robbery in New Jersey; the counterfeiting case in New Orleans; fake stock certificates in Florida; and a plan to bring "a boatload" of marijuana from South America. But he had never met a Chicago mobster until he helped free one from federal prison in Georgia. Rodgers, a jailhouse lawyer, said his legal research found a flaw in the sentence of his cellmate, reputed Outfit hit man Marshall Caifano.
"The Appellate Court believed us and turned him loose," Rodgers, testifying under immunity from prosecution, told a federal jury. Caifano didn't forget the favor, paying for the lawyer who was able to get Rodgers out too. It was 1973, and Rodgers was soon on his way to Chicago to start working for Caifano and his friends, including reputed mob boss Joey "the Clown" Lombardo, he said.
Lombardo and four others are on trial in an alleged conspiracy to carry out Outfit business that included 18 gangland slayings decades ago. Rodgers was called by the prosecution to tell what he knows about Lombardo's control over the mob.
Dressed in a dark suit, peach shirt and dark teal tie, the gray-haired Rodgers sometimes had to lean forward on the witness stand to hear questions. He was asked if he saw Lombardo in court Wednesday. "Yeah, I see him. He just stood up," Rodgers said. Lombardo then sat back down, leaned forward and rested his chin on one hand, appearing to pay close attention.
Under questioning by Assistant U.S. Atty. John Scully, Rodgers said his first memory of Lombardo was when Lombardo was promoted within the Outfit ahead of his friend Caifano. Soon he and Caifano were taking orders from Lombardo, Rodgers said. Rodgers said he sometimes drove Lombardo around town when Lombardo had a police scanner in his car. Once, he said, they realized they were listening to their police tail. "Apparently, they considered him to be 'the Clown,' and me 'the Rabbit,' " Rodgers said. "We heard every word."
Within a year, Rodgers said, Lombardo allowed him and Caifano to try to take over the porn industry in Chicago. Rodgers said he opened a fictitious business to make peep-show booths and among the visitors were Lombardo and Lombardo's friend Anthony Pellicano, who went on to become a Hollywood private investigator who is awaiting trial in a highly publicized wiretapping case.
The peep-show business was located just a few blocks from a Catholic church, Rodgers said. "When Lombardo found out about it, he came around and told me not to put the store there," Rodgers told jurors. He said he eventually was sent to to take a cut of the profits from a business being opened on North Wells Street by William "Red" Wemette who also testified against Lombardo this week.
Rodgers said he went on to give Lombardo the idea of setting fire to a rival's giant warehouse of pornography as part of the bid to take over the distribution in Chicago. Rodgers also said he set a house fire for Pellicano and delivered cryptic messages to movie production companies to "join the association." A lawyer for Pellicano did not immediately return a call seeking comment on the allegations.
On cross-examination, Lombardo's lawyer, Rick Halprin, mocked Rodgers and his alleged connection to the reputed mob heavyweight. Rodgers again leaned forward to try to hear. "I know I'm not the government, so maybe you should lean back," said Halprin, who then asked whether Rodgers was involved only in minor crimes.
"You were just a bust-out loser?" asked Halprin, quickly saying he meant no insult.
"I did 11 years in prison for that bank robbery," Rodgers said.
"I'm glad you're not modest," the lawyer shot back.
Halprin asked Rodgers where he was planning to get $2 million to replace the pornography he planned to destroy in the warehouse.
"Your good credit?" said Halprin, who feigned a talk Rodgers might have with a loan officer. "Oh, 'And I met Joey Lombardo in a sandwich shop?' "
Halprin scoffed at Rodgers' claim that his dealings with Wemette were on behalf of the mob. He suggested the two were just close friends and noted that Rodgers had once driven Wemette's car to California. Even some jurors smiled as Rodgers said that had been a stolen car -- with Wemette's plates on it.
Also Wednesday, prosecutors played for jurors undercover audio recordings of Lombardo from a 1979 investigation into labor racketeer Allen Dorfman. Lombardo could be heard threatening the life of a casino owner who failed to repay a loan.
And defense lawyers cross-examined Wemette, who had testified about paying street tax to the Outfit from his adult bookstore. Halprin asked Wemette when he had given the FBI information on the sensational 1955 murders of young brothers John and Anton Schuessler and their friend Robert Peterson. In a bid to undercut Wemette's credibility, the defense brought out that Wemette claimed that Kenneth Hansen had confessed to the triple murder in 1968 and that he tipped off the FBI in 1971. Yet Hansen wasn't charged and convicted until the 1990s.
"The people I did speak to about it were really not interested in what I had to say." Wemette said.
Prosecutors repeatedly objected, and Halprin was forced to drop the matter.
Thanks to Jeff Coen
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